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Aadi Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting- Approval For Seeking Extension Of Time To Hold AGM For FY 2024-25

06:53 PM, 5th Sep 2025

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on September 5 2025 has interalia approved to seek extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31 2025 and approval to open a current account with Saraswat Co-Operative Bank Limited Ghatkopar branch.

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